[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a year-on-year increase in 2025 H1 performance, with attributable net profit projected between **RMB 215 million and RMB 240 million** | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 215 million – RMB 240 million | Profit: RMB 135.5 million | | Year-on-Year Growth | 58.67% - 77.12% | - | | **Net Profit After Non-Recurring Gains/Losses** | Profit: RMB 212.9 million – RMB 237.9 million | Profit: RMB 138.38 million | | Year-on-Year Growth | 53.85% - 71.92% | - | | **Basic Earnings Per Share** | Profit: RMB 0.2681/share – RMB 0.2992/share | Profit: RMB 0.1689/share | - The company explicitly states this performance forecast indicates a **year-on-year increase**[1](index=1&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data in this performance forecast represents preliminary estimates by the company's finance department and has not yet been audited by an accounting firm - The financial data in this performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[2](index=2&type=chunk) [Explanation of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The significant increase in 2025 H1 net profit is primarily due to the combined benefits of cost reduction and efficiency improvement measures, along with rising prices of main products, leading to a simultaneous increase in sales profit, with non-recurring gains and losses having no significant impact - The core drivers of performance growth are the dual effects of **cost reduction and efficiency improvement** and **product price increases**, directly boosting sales profit for key products[2](index=2&type=chunk)[3](index=3&type=chunk) - During the reporting period, non-recurring gains and losses had **no significant impact** on net profit attributable to shareholders[3](index=3&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company states that no significant uncertainties have been identified that could affect the accuracy of this performance forecast - The company has identified **no significant uncertain factors** affecting the accuracy of this performance forecast[3](index=3&type=chunk) [Other Relevant Information](index=2&type=section&id=V.%20Other%20Relevant%20Information) The company reminds investors that this performance forecast is based on preliminary calculations, and the final financial data will be subject to the 2025 semi-annual report published on Securities Times, Securities Daily, and Juchao Information Network, urging investors to be aware of investment risks - This performance forecast is based on **preliminary calculations**, with final data subject to the company's officially disclosed 2025 semi-annual report[3](index=3&type=chunk) - The company's designated information disclosure media are **Securities Times**, **Securities Daily**, and **Juchao Information Network**[3](index=3&type=chunk)

Core Viewpoint - Guangdong Guangxi Co., Ltd. (粤桂股份) expects a significant increase in net profit for the first half of 2025, projecting a range of 215 million to 240 million yuan, representing a year-on-year growth of 58.67% to 77.12% compared to 135 million yuan in the same period last year [1] Financial Performance - The net profit attributable to shareholders is forecasted to be between 215 million and 240 million yuan, which is an increase from 135 million yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses is estimated to be between 213 million and 238 million yuan, up from 138 million yuan year-on-year, indicating a growth of 53.85% to 71.92% [1] - Basic earnings per share are projected to be between 0.2681 yuan and 0.2992 yuan, compared to 0.1689 yuan per share in the same period last year [1]

Overview of Guarantee Situation - The company plans to provide a guarantee amounting to no more than 1.7 billion yuan for its subsidiaries to apply for credit limits from banks in 2025 [1] - The company has signed a loan agreement with Industrial and Commercial Bank of China (ICBC) for its subsidiary, Dexin Mining, amounting to 400 million yuan with a term of 10 years [1][2] Progress of Guarantees - A supplementary agreement was signed with ICBC, adjusting the maximum guarantee amount to 277.68 million yuan for the principal debt from November 15, 2024, to November 15, 2034 [2] - As of the disclosure date, Dexin Mining has borrowed a total of 348.1628 million yuan from ICBC, with the company providing a guarantee of 208.8977 million yuan based on its 60% ownership [2] Changes in Guarantee Contracts - The guarantee method is joint liability, covering the principal debt of 400 million yuan [3] - The guarantee period extends three years after the loan term ends, with a maximum guarantee amount of 277.68 million yuan [3] Changes in External Guarantee Amounts - The total approved guarantee amount is 1.7 billion yuan, accounting for 44.53% of the company's audited net assets of 3.818 billion yuan for 2024 [4] - The actual used guarantee balance is 964 million yuan, representing 25.24% of the company's audited net assets [4]

证券代码：000833 证券简称：粤桂股份 公告编号：2025-039 广西粤桂广业控股股份有限公司 关于为全资及控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 广西粤桂广业控股股份有限公司（以下简称"公司"）分别于 2025 年 1 月 24 日与 2025 年 3 月 12 日召开第九届董事会第三十次会 议和 2025 年第一次临时股东大会，审议通过了《关于向银行申请 2025 年度授信额度暨预计担保额度的议案》。公司 2025 年度拟为合并报 表范围内子公司向相关银行申请授信额度提供总额不超过 17 亿元的 担保额度。具体内容详见 2025 年 1 月 25 日、2025 年 3 月 13 日刊登 在《证券时报》《证券日报》与巨潮资讯网(www.cninfo.com.cn)的 《关于向银行申请 2025 年度授信额度暨预计担保额度的公告》《2025 年第一次临时股东大会决议公告》（公告编号：2025-006、2025-015）。 二、担保进展情况 （一）2024 年 12 月 13 日，公司控股子公司德信（ ...

证券代码：000833 证券简称：粤桂股份 公告编号：2025-039 广西粤桂广业控股股份有限公司 2024 年年度分红派息实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 广西粤桂广业控股股份有限公司（以下简称"公司"或"本公司"） 2024 年分红派息方案已获 2025 年 4 月 23 日召开的公司 2024 年年度 股东会审议通过。现将 2024 年年度分红派息事宜公告如下： 一、股东会审议通过利润分配方案情况 1.经公司2024年年度股东会审议通过的2024年度利润分配方案 的具体内容为：（1）以公司总股本 802,082,221 股为基数，公司拟 向全体股东每 10 股派发 1.22 元现金红利（含税），现金分红金额为 97,854,030.96 元；（2）本年度不以公积金转增股本，剩余未分配 利润转存以后年度分配；（3）若在分配方案实施前公司总股本由于 股份回购、股权激励行权、再融资新增股份上市等原因而发生变化的， 分配比例将按分派总额不变的原则相应调整。 2.自分派方案披露至实施期间，公司股本总额未发生变化。 本次实施的分配方案为向全 ...

证券简称：粤桂股份 证券代码：000833 公告编号：2025-038 广西粤桂广业控股股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席的情况 （一）会议召开情况 1.会议召开时间 （1）现场会议召开时间：2025 年 6 月 5 日（星期四）下午 14:30 （2）网络投票时间：2025 年 6 月 5 日（星期四） 其中，通过深圳证券交易所交易系统进行网络投票的时间为： 2025 年 6 月 5 日的交易时间 9:15-9:25，9:30 -11:30，13:00 -15:00。 通过互联网投票系统投票的时间为：2025 年 6 月 5 日 9:15-15:00 期间的任意时间。 2.现场会议召开地点：广州市荔湾区流花路 85 号建工大厦 3 层 321 会议室 3.会议召开方式：现场投票与网络投票相结合的方式 4.召集人：公司董事会 1 5.主持人：公司董事长刘富华先生 6.会议召开的合法 ...

广东连越律师事务所 关于 广西粤桂广业控股股份有限公司 2025 年第二次临时股东会 之 法律意见书 信 任 创 造 价 值 广东连越律师事 二〇 下 - 名前 - 1 - 1 - 2 - 广东连越律师事务所 关于 广西粤桂广业控股股份有限公司 2025 年第二次临时股东会 之 法律意见书 致:广西粤桂广业控股股份有限公司 广西粤桂广业控股股份有限公司(以下简称"公司")于2025年6 月 5 日召开了 2025年第二次临时股东会(以下简称"本次股东会")。 广东连越律师事务所(以下简称"连越")受公司的委托,指派罗其通 律师、谢凤仪律师(以下简称"连越律师")出席公司本次股东会并对 本次股东会的相关事项进行见证。 1 - G 广东省广州市天河区珠江新城洗村路5号凯华 Tel:+86-020-85656282 Fax:+86 连越及连越律师依据《中华人民共和国证券法》《律师事务所从事 证券法律业务管理办法》等规定及本法律意见书出具日以前已经发生或 者存在的事实,严格履行了法定职责,遵循勤勉尽责和诚实信用原则, 进行了充分的核查验证,保证本法律意见所认定的事实真实、准确、完 整,所发表的结论性意见合法、准确,不 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 5, 2025 [1] - The meeting will be convened by the company's ninth board of directors and complies with relevant laws and regulations [1] - Voting will be conducted through both on-site and online methods, with shareholders required to choose one voting method [1][2] - The record date for shareholders to attend the meeting is May 30, 2025 [1] Meeting Agenda - The meeting will discuss several proposals, including: - A report on the feasibility of issuing A-shares to specific targets [2] - A proposal for the use of funds raised from the A-share issuance [2] - A proposal to establish a dedicated account for the raised funds [2] - A three-year dividend plan for shareholders from 2025 to 2027 [2][3] - Authorization for the board to handle specific matters related to the A-share issuance [2][3] Registration and Voting Process - Shareholders can register for the meeting either on-site or via email, with registration open on June 2, 2025 [4] - Specific documentation is required for registration, including identification and authorization letters for proxies [4] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's system [5][6]

证券代码：000833 证券简称：粤桂股份 公告编号：2025–037 广西粤桂广业控股股份有限公司 关于召开 2025 年第二次临时股东会 的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东会届次：广西粤桂广业控股股份有限公司 2025 年第 二次临时股东会。 （二）股东会的召集人：公司第九届董事会。本次股东会经公司 第九届董事会第三十五次会议决议召开。 （三）本次股东会会议召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （四）会议召开时间： 1.现场会议召开时间：2025 年 6 月 5 日（星期四）下午 14:30。 2.网络投票时间：2025 年 6 月 5 日（星期四）。其中： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 6 月 5 日 9:15-9:25，9:30-11:30，13:00-15:00。 1.截至 2025 年 5 月 30 日下午 15：00 交易结束后，在中国证券 登记结算有限责任公司深圳分公司登记在册的公司全体股东，均有权 以本通知公 ...

Core Viewpoint - The company, Yuegui Co., Ltd. (000833.SZ), is raising up to 900 million yuan through a private placement of A-shares to fund three major projects, including a 100,000 tons/year refined wet phosphoric acid project, marking its first fundraising in ten years [1][2]. Group 1: Fundraising Details - The company plans to issue no more than 156 million shares, with the net proceeds after issuance costs allocated to the 100,000 tons/year refined wet phosphoric acid project, a quartz sandstone mining project, and an automation upgrade for Yunxiu Mining [2][3]. - The refined wet phosphoric acid project will receive 600 million yuan, accounting for 66.67% of the total fundraising amount, and is expected to produce 36,200 tons/year of purified phosphoric acid, among other products [2][3]. Group 2: Strategic Importance - The construction of the phosphoric acid project is closely related to the existing chemical products of Yunxiu Mining, utilizing the chemical energy value of pyrite and leveraging synergies with surrounding titanium dioxide production [3]. - The company aims to extend its industrial chain beyond mining to include deeper processing, addressing the current reliance on mining for profit and enhancing its strategic layout in the new energy materials sector [3][4]. Group 3: Company Performance and Resources - In 2024, the company reported revenues of approximately 2.8 billion yuan, a 16.8% decrease year-on-year, while net profit increased by 320% to 279 million yuan, driven by resource advantages and technological innovation in Yunxiu Mining [5][6]. - The company holds the largest pyrite resource in China, with proven reserves of 208 million tons, representing 85% of the national rich pyrite resources, and an annual production capacity of approximately 3 million tons [4].